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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

Company number 07469322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2019 TM01 Termination of appointment of Helen Margaret Moore as a director on 1 May 2019
17 Jun 2019 TM01 Termination of appointment of Andrew Sargeant as a director on 1 May 2019
17 Jun 2019 AP01 Appointment of Ms Suzanne Michelle Aplin as a director on 1 May 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
21 Nov 2017 TM01 Termination of appointment of Tracey Ann Daley as a director on 16 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Ms Tracey Ann Daley as a director on 22 August 2016
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3.3
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3.3
14 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3.2
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jun 2013 TM02 Termination of appointment of James Peace as a secretary
05 Jun 2013 AP04 Appointment of Epmg Legal Limited as a secretary
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 CH01 Director's details changed for Mrs Helen Margaret Moore on 30 May 2012
30 May 2012 CH01 Director's details changed for Andrew Sargeant on 30 May 2012
30 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders